Thurrock Investment Properties Limited

Company Name	Thurrock Investment Properties Limited
Director	Jaipal Singh Cheema
Company Status	Active
Company Number	01569750
Category	Private Limited Company
Incorporation Date	24 June 1981(42 years, 10 months ago)
Previous Name	Monthtree Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jaipal Singh Cheema
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 July 2009(28 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	89 Orset Road Grays Essex RM17 5HH

Director Name	Jaipal Singh Cheema
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1981(1 month after company formation)
Appointment Duration	23 years, 1 month (resigned 01 September 2004)
Role	Pharmacist
Correspondence Address	24 Carfax Road Hornchurch Essex RM12 4BA

Director Name	Amritpal Cheema
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1988(7 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 21 October 1999)
Role	Company Director
Correspondence Address	24 Carfax Road Hornchurch Essex RM12 4BA

Secretary Name	Amritpal Cheema
Nationality	British
Status	Resigned
Appointed	22 March 1991(9 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 September 2002)
Role	Company Director
Correspondence Address	24 Carfax Road Hornchurch Essex RM12 4BA

Secretary Name	Jatinder Singh Pamar
Nationality	British
Status	Resigned
Appointed	24 September 2002(21 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Sidney Avenue London N13 4XA

Director Name	Amritpal Cheema
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(23 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 July 2009)
Role	Company Director
Correspondence Address	Flat 88, Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT

Secretary Name	KT Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(21 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2005)
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Secretary Name	Adriatic Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2005(24 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 May 2013)
Correspondence Address	Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT

Contact

Telephone	01245 323256
Telephone region	Chelmsford

Location

Registered Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,127,244
Current Liabilities	£767,132

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Charges

25 June 2021	Delivered on: 5 July 2021 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest. Outstanding
25 June 2021	Delivered on: 1 July 2021 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: Freehold property known as:. (1) 6-54 (even) st johns way corringham essex SS17 7LJ. (2) land and buildings on the north east side of st johns way. Title numbers:. (1) EX215577. (2) EX369652. Outstanding
23 December 2005	Delivered on: 5 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and buildings on the north east side of st johns way corringham t/no EX369652. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
23 December 2005	Delivered on: 5 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 6/54 (even) st johns way corringham t/no EX215577. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
23 December 2005	Delivered on: 5 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 June 2000	Delivered on: 27 June 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6-54 st johns way corringham essex - EX215577 and EX369652. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
12 May 1989	Delivered on: 15 May 1989 Satisfied on: 13 March 1991 Persons entitled: Meghraj Bank Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 November 1988	Delivered on: 24 November 1988 Satisfied on: 10 August 1990 Persons entitled: Megharj Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or macrofield limited to the chargee on any account whatsoever. Particulars: 23 high street stanfordle-hope essex together with the beneficial interest and goodwill of the mortgagor in the trade or business (if any) carried a by the mortgagor at the said property. Fully Satisfied
27 January 1984	Delivered on: 27 January 1984 Satisfied on: 10 August 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that the legal and benefical right title and interest of the comapny in the l/h land and premises k/a 23 high st stanfordle-hope essex. Fully Satisfied

Filing History

31 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
30 September 2023	Compulsory strike-off action has been discontinued (1 page)
27 September 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
1 February 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
31 January 2023	Termination of appointment of Adriatic Secretaries Limited as a secretary on 21 May 2013 (1 page)
31 January 2023	Change of details for London & Country Property Leasing Company Ltd as a person with significant control on 6 April 2016 (2 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
1 February 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
5 July 2021	Registration of charge 015697500009, created on 25 June 2021 (35 pages)
1 July 2021	Registration of charge 015697500008, created on 25 June 2021 (28 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
29 June 2021	Satisfaction of charge 6 in full (2 pages)
29 June 2021	Satisfaction of charge 4 in full (1 page)
29 June 2021	Satisfaction of charge 5 in full (1 page)
29 June 2021	Satisfaction of charge 7 in full (2 pages)
18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
27 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
22 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
21 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (4 pages)
25 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
5 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
26 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 April 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
6 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
2 November 2010	Compulsory strike-off action has been discontinued (1 page)
2 November 2010	Compulsory strike-off action has been discontinued (1 page)
1 November 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 November 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	Secretary's details changed for Adriatic Secretaries Limited on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
9 March 2010	Secretary's details changed for Adriatic Secretaries Limited on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
9 March 2010	Secretary's details changed for Adriatic Secretaries Limited on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 17 January 2009 with a full list of shareholders (3 pages)
8 March 2010	Annual return made up to 17 January 2009 with a full list of shareholders (3 pages)
18 August 2009	Appointment terminated director amritpal cheema (1 page)
18 August 2009	Appointment terminated director amritpal cheema (1 page)
17 August 2009	Director appointed mr jaipal singh cheema (2 pages)
17 August 2009	Director appointed mr jaipal singh cheema (2 pages)
27 December 2008	Total exemption full accounts made up to 30 September 2008 (13 pages)
27 December 2008	Total exemption full accounts made up to 30 September 2008 (13 pages)
8 August 2008	Return made up to 24/06/08; full list of members (3 pages)
8 August 2008	Return made up to 24/06/08; full list of members (3 pages)
14 February 2008	Return made up to 17/01/08; full list of members (2 pages)
14 February 2008	Return made up to 17/01/08; full list of members (2 pages)
30 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 17/01/07; full list of members (2 pages)
23 February 2007	Return made up to 17/01/07; full list of members (2 pages)
14 March 2006	Return made up to 17/01/06; full list of members (2 pages)
14 March 2006	Return made up to 17/01/06; full list of members (2 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	New secretary appointed (2 pages)
5 January 2006	Particulars of mortgage/charge (11 pages)
5 January 2006	Particulars of mortgage/charge (7 pages)
5 January 2006	Particulars of mortgage/charge (7 pages)
5 January 2006	Particulars of mortgage/charge (11 pages)
5 January 2006	Particulars of mortgage/charge (7 pages)
5 January 2006	Particulars of mortgage/charge (7 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
12 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
12 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
23 March 2005	Return made up to 17/01/05; full list of members (6 pages)
23 March 2005	Return made up to 17/01/05; full list of members (6 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
30 March 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
30 March 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
27 March 2004	Return made up to 17/01/04; full list of members (6 pages)
27 March 2004	Return made up to 17/01/04; full list of members (6 pages)
22 July 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
22 July 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
1 March 2003	Secretary resigned (1 page)
1 March 2003	New secretary appointed (1 page)
1 March 2003	Secretary resigned (1 page)
1 March 2003	New secretary appointed (1 page)
20 February 2003	Return made up to 17/01/03; full list of members (6 pages)
20 February 2003	Return made up to 17/01/03; full list of members (6 pages)
15 October 2002	New secretary appointed (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	New secretary appointed (1 page)
15 October 2002	Secretary resigned (1 page)
3 October 2002	Total exemption full accounts made up to 30 September 2000 (12 pages)
3 October 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
3 October 2002	Total exemption full accounts made up to 30 September 2000 (12 pages)
3 October 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
12 March 2002	Return made up to 17/01/02; full list of members (8 pages)
12 March 2002	Return made up to 17/01/02; full list of members (8 pages)
20 February 2002	Company name changed monthtree LIMITED\certificate issued on 20/02/02 (3 pages)
20 February 2002	Company name changed monthtree LIMITED\certificate issued on 20/02/02 (3 pages)
14 January 2002	Registered office changed on 14/01/02 from: thornton house 11 berkeley street london W1X 6BU (1 page)
14 January 2002	Registered office changed on 14/01/02 from: thornton house 11 berkeley street london W1X 6BU (1 page)
23 February 2001	Return made up to 17/01/01; full list of members (6 pages)
23 February 2001	Return made up to 17/01/01; full list of members (6 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
27 June 2000	Particulars of mortgage/charge (5 pages)
27 June 2000	Particulars of mortgage/charge (5 pages)
11 May 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 May 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
13 August 1999	Return made up to 17/01/99; no change of members (4 pages)
13 August 1999	Return made up to 17/01/99; no change of members (4 pages)
28 July 1999	Full accounts made up to 30 September 1998 (12 pages)
28 July 1999	Full accounts made up to 30 September 1998 (12 pages)
21 February 1999	Registered office changed on 21/02/99 from: 11 berkeley street london W1X 6BU (1 page)
21 February 1999	Registered office changed on 21/02/99 from: 11 berkeley street london W1X 6BU (1 page)
10 February 1999	Registered office changed on 10/02/99 from: thornton house 104 haltwhistle road south woodham ferrers essex CM3 5ZF (1 page)
10 February 1999	Registered office changed on 10/02/99 from: thornton house 104 haltwhistle road south woodham ferrers essex CM3 5ZF (1 page)
21 September 1998	Registered office changed on 21/09/98 from: unit no.7, Baryta close victoria road industrial estate stanford le hope essex SS17 0JE (1 page)
21 September 1998	Registered office changed on 21/09/98 from: unit no.7, Baryta close victoria road industrial estate stanford le hope essex SS17 0JE (1 page)
29 July 1998	Full accounts made up to 30 September 1997 (11 pages)
29 July 1998	Full accounts made up to 30 September 1997 (11 pages)
4 June 1998	Return made up to 17/01/98; full list of members (6 pages)
4 June 1998	Return made up to 17/01/98; full list of members (6 pages)
29 May 1998	Accounts for a small company made up to 30 September 1996 (9 pages)
29 May 1998	Accounts for a small company made up to 30 September 1996 (9 pages)
20 June 1997	Return made up to 17/01/97; no change of members (4 pages)
20 June 1997	Return made up to 17/01/97; no change of members (4 pages)
16 January 1997	Accounting reference date extended from 31/05/96 to 30/09/96 (1 page)
16 January 1997	Accounting reference date extended from 31/05/96 to 30/09/96 (1 page)
23 December 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
23 December 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
21 June 1996	Return made up to 17/01/96; no change of members (4 pages)
21 June 1996	Return made up to 17/01/96; no change of members (4 pages)
22 March 1995	Return made up to 17/01/95; full list of members (5 pages)
22 March 1995	Return made up to 17/01/93; full list of members (5 pages)
22 March 1995	Return made up to 22/03/90; full list of members (5 pages)
22 March 1995	Return made up to 31/12/86; full list of members (6 pages)
22 March 1995	Return made up to 17/01/93; full list of members (5 pages)
22 March 1995	Return made up to 17/01/94; full list of members (6 pages)
22 March 1995	Return made up to 22/03/90; full list of members (5 pages)
22 March 1995	Return made up to 17/01/92; full list of members (5 pages)
22 March 1995	Return made up to 22/03/90; full list of members (10 pages)
22 March 1995	Return made up to 26/02/87; full list of members (5 pages)
22 March 1995	Return made up to 17/01/92; full list of members (5 pages)
22 March 1995	Return made up to 17/01/92; full list of members (10 pages)
22 March 1995	Return made up to 31/12/86; full list of members (10 pages)
22 March 1995	Return made up to 26/02/87; full list of members (10 pages)
22 March 1995	Return made up to 17/01/95; full list of members (10 pages)
22 March 1995	Return made up to 17/01/95; full list of members (5 pages)
22 March 1995	Return made up to 17/01/94; full list of members (10 pages)
22 March 1995	Return made up to 31/12/86; full list of members (6 pages)
22 March 1995	Return made up to 17/01/93; full list of members (10 pages)
22 March 1995	Return made up to 26/02/87; full list of members (5 pages)
22 March 1995	Return made up to 17/01/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
14 August 1981	New secretary appointed (1 page)
14 August 1981	Memorandum of association (5 pages)
14 August 1981	Memorandum of association (5 pages)
14 August 1981	New secretary appointed (1 page)
24 June 1981	Incorporation (15 pages)
24 June 1981	Incorporation (15 pages)

Thurrock Investment Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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